filings.es

CIUDAD DE GRANADA 99 SL

Hoja B227384· NIF B62540794

Struck off · 31/01/2022Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 190 958,00 €

Legal information

Legal information for CIUDAD DE GRANADA 99 SL

NIF
Hoja registral
IRUS1000347653988
Legal formSociedad Limitada (SL)
Share capital4 190 958,00 €
LocalityBarcelona
Register referenceTomo 43253 · Folio 207 · Hoja B227384

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 31/01/2022· Registered 24/01/2022· I/A 17
  2. Cambio de domicilio socialPublished 14/11/2017· Registered 02/11/2017· I/A 16
  3. Ampliación de capitalPublished 26/06/2014· Registered 19/06/2014· I/A 15
  4. RevocacionesPublished 13/08/2012· Registered 02/08/2012· I/A 14
  5. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 14
  6. Ampliación de capitalPublished 13/08/2012· Registered 02/08/2012· I/A 14

Capital — events

  1. 26/06/2014Ampliación de capital
    Resulting capital: 4 190 958,00 € (+750 000,00 €)
  2. 13/08/2012Ampliación de capital
    Resulting capital: 3 440 958,00 € (+1 950 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/01/2022#6786858
    Extinción
    CIUDAD DE GRANADA 99 SL. Extinción. Datos registrales. T 43253 , F 207, S 8, H B 227384, I/A 17 (24.01.22).
  2. 14/11/2017#4615877
    Cambio de domicilio social
    CIUDAD DE GRANADA 99 SL. Cambio de domicilio social. AV DIAGONAL NUM.453 BIS P.EN (BARCELONA). Datos registrales. T 43253 , F 207, S 8, H B 227384, I/A 16 ( 2.11.17).
  3. 26/06/2014#2865392
    Ampliación de capital
    CIUDAD DE GRANADA 99 SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 4.190.958,00 Euros. Datos registrales. T 43253 , F 206, S 8, H B 227384, I/A 15 (19.06.14).
  4. 13/08/2012#1857108
    RevocacionesNombramientosAmpliación de capital
    CIUDAD DE GRANADA 99 SL. Revocaciones. ADM.CONJUNTO: PALAU MALLOL JOSE;GARI PUIG MIGUEL. Nombramientos. ADM.UNICO: TRULLOLS RUAU RAMON. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 3.440.958,00 Euros. Datos registrales. T …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.